by The International Consortium of Investigative Journalists
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Officer

Cannon Nominees Limited

  • Connected to 1 address
  • Connected to 139 entities
  • Connected to 19 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BACKPACKERS.COM LIMITED Shareholder 30-APR-2001 - 19-APR-2001 British Virgin Islands Defaulted Panama Papers
BANESFORTH LIMITED Shareholder 10-AUG-2005 - 22-JUL-2005 British Virgin Islands Active Panama Papers
BERKLEY DEVELOPMENTS LIMITED Shareholder 27-MAR-2003 - 27-FEB-2003 British Virgin Islands Active Panama Papers
BUSINESS INVESTMENT GROUP LIMITED Shareholder 02-JUL-1997 09-JUL-1997 02-JUL-1997 British Virgin Islands Defaulted Panama Papers
CADAIR LIMITED Shareholder 31-MAY-2005 - 13-MAY-2005 British Virgin Islands Active Panama Papers
CAPLESTONE LIMITED Shareholder 06-MAY-2005 - 14-JAN-2005 British Virgin Islands Active Panama Papers
CARLTON PROPERTY HOLDINGS LIMITED Shareholder 31-MAR-2003 - 19-MAR-2003 British Virgin Islands Active Panama Papers
CAVALINO PROPERTIES LIMITED Shareholder 27-FEB-2004 - 25-SEP-2003 British Virgin Islands Active Panama Papers
GLENCLOVA ESTATES LIMITED Shareholder 16-MAR-1999 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
KENILWORTH HOLDINGS LIMITED Shareholder 14-MAY-1998 - 02-SEP-1993 British Virgin Islands Active Panama Papers
KHRYSTIN LIMITED Shareholder 28-FEB-2007 - 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
KIASTAN LIMITED Shareholder 15-OCT-2004 - 23-SEP-2004 British Virgin Islands Active Panama Papers
KORAN COMPANY LIMITED Shareholder 25-MAY-2001 - 11-MAY-2001 British Virgin Islands Active Panama Papers
M & P GLOBAL SOLUTIONS LIMITED Shareholder 13-MAY-2003 - 01-MAY-2003 British Virgin Islands Active Panama Papers
QUARRYSTONE HOLDINGS LIMITED Shareholder 07-MAR-2000 - 03-FEB-2000 British Virgin Islands Active Panama Papers
ROSALEIGH LIMITED Shareholder 20-JUL-2004 - 20-JUL-2004 British Virgin Islands Defaulted Panama Papers
SAFCONSULT LIMITED Shareholder 03-SEP-2001 - 22-AUG-2001 British Virgin Islands Active Panama Papers
WESTGATE PROPERTY LIMITED Shareholder 26-MAR-1998 - 16-JAN-1998 British Virgin Islands Active Panama Papers
WHIDAH OVERSEAS DEVELOPMENTS LIMITED Shareholder 28-JUL-1998 - 25-JUN-1998 British Virgin Islands Defaulted Panama Papers
d-Orbital Developments Limited Shareholder 04-SEP-2007 - 09-AUG-2007 British Virgin Islands Active Panama Papers
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